The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wood, Martin Alan
- British born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies7a, Howick Place, London, SW1P 1DZ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)St. Thomas's Church, St. Thomas Street, London, SE1 9RY
IIF 10
- British none born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British project director born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies13, Station Road, Finchley, London, N3 2SB
IIF 137a, Howick Place, London, SW1P 1DZ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)St Thomas's Church, St Thomas Street, London, SE1 9RY
IIF 27 IIF 28 IIF 29 (more)(less)St Thomas's Church, St Thomas Street, London, SE1 9RY, United Kingdom
IIF 39The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom
IIF 40
- British project manager born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1978
Wood, Martin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Mr Martin Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Martin Wood
Resident in United Kingdom
Registered addresses and corresponding companies45, Beresford Road, Aylesford, ME20 7EP, United Kingdom
IIF 65
- British born in December 1978
Wood, Martin Alan
Resident in England
Registered addresses and corresponding companiesC/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 66Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD, United Kingdom
IIF 67Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England
IIF 68 IIF 69 IIF 70Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 71 IIF 72 IIF 73
- born in December 1978
Wood, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 74
- born in December 1978
Wood, Martin Alan
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Mr Martin Alan Wood
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wood, Martin
Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 83
Related profiles found in government register
Offspring entities and appointments
64
- 1
228 BROMLEY LIMITED
08405390The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (7 parents)Officer2013-02-15 ~ nowIIF 5 - Director → ME - 2
ALTAG LLP
OC359524Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (6 parents)Officer2021-08-01 ~ 2023-11-16IIF 75 - LLP Designated Member → ME - 3
BAMBOO PROPCO LIMITED
1209410352-54 Sir Thomas Longley Road, Medway City Estate, Rochester, EnglandActive Corporate (5 parents)Officer2019-07-09 ~ 2025-05-01IIF 46 - Director → MEPerson with significant control2019-07-09 ~ 2025-05-01IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 4BROMLEY TOWN HALL MANAGEMENT LIMITED - now
SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
- 2016-05-17 04232204Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (21 parents)Officer2010-02-01 ~ 2015-03-26IIF 42 - Director → ME - 5
- 6CATHEDRAL (6) LIMITED - 2006-07-19100 Victoria Street, London, EnglandActive Corporate (22 parents)Officer2007-11-19 ~ 2016-04-05IIF 21 - Director → ME
- 7100 Victoria Street, London, EnglandActive Corporate (17 parents)Officer2013-03-26 ~ 2016-04-05IIF 15 - Director → ME
- 8
CATHEDRAL (BROMLEY ESCO) LIMITED
08461740100 Victoria Street, London, EnglandActive Corporate (16 parents)Officer2013-03-26 ~ 2016-04-05IIF 4 - Director → ME - 9
- 10
- 11
CATHEDRAL (ALBANY) LIMITED
- 2011-08-17 052050117a Howick Place, London, United KingdomDissolved Corporate (18 parents)Officer2011-04-01 ~ 2016-04-05IIF 22 - Director → ME - 12CATHEDRAL (9) LIMITED - 2007-11-05St Thomas's Church, St Thomas Street, LondonDissolved Corporate (9 parents)Officer2007-11-19 ~ dissolvedIIF 28 - Director → ME
- 13MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29LAWNDOVE LIMITED - 2000-08-04Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (16 parents)Officer2010-02-01 ~ 2010-02-25IIF 13 - Director → ME
- 14CATHEDRAL (4) LIMITED - 2005-02-28The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2010-02-01 ~ 2014-01-01IIF 33 - Director → ME
- 15
- 16
CATHEDRAL (GREENWICH BEACH) LIMITED
07970520100 Victoria Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-02-29 ~ 2016-04-05IIF 9 - Director → ME - 17CATHEDRAL GREENWICH LIMITED - 2004-09-09St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (15 parents)Officer2010-02-01 ~ dissolvedIIF 36 - Director → ME
- 18
- 19
- 20
CATHEDRAL (NOLAN) LIMITED
07751342Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (9 parents)Officer2011-08-24 ~ 2015-03-26IIF 39 - Director → ME - 21
CATHEDRAL (PRESTON BARRACKS) LIMITED
08867764100 Victoria Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2014-01-29 ~ 2016-04-05IIF 20 - Director → ME - 22
CATHEDRAL (SIDCUP) LIMITED
05238991St. Thomas's Church, St. Thomas Street, LondonDissolved Corporate (10 parents)Officer2010-02-01 ~ dissolvedIIF 35 - Director → ME - 23
CATHEDRAL (SITTINGBOURNE) LIMITED
07697750100 Victoria Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2011-07-08 ~ 2016-04-05IIF 24 - Director → ME - 24
CATHEDRAL (SPH) LIMITED
06249514St Thomas's Church, St Thomas Street, LondonDissolved Corporate (9 parents)Officer2007-11-19 ~ dissolvedIIF 27 - Director → ME - 25CATHEDRAL (3) LIMITED - 2004-12-17Eynsham Hall, North Leigh, Witney, OxfordshireDissolved Corporate (13 parents)Officer2010-02-01 ~ 2015-03-26IIF 31 - Director → ME
- 26CATHEDRAL (1) LIMITED - 2009-12-21CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28SHELFCO (NO. 2832) LIMITED - 2003-08-29The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-02-10 ~ 2015-03-26IIF 29 - Director → ME
- 27
- 28
CRABTREE (HOTHFIELD) LIMITED
10329651Innovation Centre, Maidstone Road, Chatham, Kent, United KingdomActive Corporate (5 parents)Officer2017-02-10 ~ nowIIF 67 - Director → ME - 29
DEADHARE LIMITED
07602819100 Victoria Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2011-04-13 ~ 2016-04-05IIF 12 - Director → ME - 30S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-217a Howick Place, London, United KingdomDissolved Corporate (16 parents)Officer2016-02-08 ~ 2016-04-05IIF 8 - Director → ME
- 31
DMA (GREENWICH BEACH) LIMITED
07970460Eynsham Hall, North Leigh, Witney, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2012-02-29 ~ 2015-03-26IIF 10 - Director → ME - 32
REDFISH CONSULTANCY LIMITED
- 2021-08-20 11543498Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-08-20 ~ nowIIF 69 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 77 - Has significant influence or control as a member of a firm → OE - 33
EAST PECKHAM CONSTRUCTION LIMITED
14492590Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (3 parents)Officer2022-11-18 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-11-18 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 34ANVIL DEVELOPMENTS LIMITED - 2007-05-23DANLING LIMITED - 1996-03-26The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (17 parents)Officer2007-11-19 ~ dissolvedIIF 40 - Director → ME
- 35
EYNSHAM HALL LIMITED
05404900The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2010-02-01 ~ 2014-01-01IIF 37 - Director → ME - 36
GOSWELL WORKS LIMITED
088202347a Howick Place, LondonDissolved Corporate (9 parents)Officer2013-12-19 ~ 2016-04-05IIF 18 - Director → ME - 37
- 38DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-037a Howick Place, London, United KingdomDissolved Corporate (14 parents)Officer2016-02-08 ~ 2016-04-05IIF 7 - Director → ME
- 39
HI INVESTMENTS (PLUCKLEY) LIMITED
13981697Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 49 - Director → ME2022-03-16 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2022-03-16 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 40
HI INVESTMENTS LTD
11694993Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-11-26 ~ nowIIF 73 - Director → MEPerson with significant control2018-11-26 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
HI PROPERTY CONSULTANTS LLP
OC407476Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-08 during the appointment or period of control
Dissolved on 2023-10-21 during the appointment or period of controlInnovation Centre, Maidstone Road, Chatham, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-03-25 ~ dissolvedIIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
HI PROPERTY INVESTMENTS LLP
OC424874Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (3 parents)Officer2018-11-14 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control2018-11-14 ~ dissolvedIIF 55 - Right to appoint or remove members → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE - 43
HIBAU (EYTHORNE) LIMITED
13838359Innovation Centre Medway, Maidstone Road, Chatham, United KingdomDissolved Corporate (5 parents)Officer2022-01-10 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 44
HIBAU LIMITED
- 2021-10-28 12009124R AND D (JEN UK) LIMITED
- 2021-03-10 12009124Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-21 ~ nowIIF 68 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 45
JJJ (JEN UK) LIMITED
- 2021-03-04 12009101Innovation Centre, Maidstone Road, Chatham, Kent, EnglandActive Corporate (6 parents)Officer2019-05-21 ~ nowIIF 70 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – 75% or more → OE - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-08 during the appointment or period of controlBAUVILL LIVING LIMITED
- 2021-03-03 11280478BAUVILL HOMES LIMITED - 2020-10-28BAUVILL FLOORING LIMITED - 2020-09-30C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, KentLiquidation Corporate (7 parents)Officer2021-03-01 ~ nowIIF 66 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 79 - Has significant influence or control → OE - 47
MJW PROPERTY CONSULTING LLP
OC35203845 Beresford Road, Aylesford, KentDissolved Corporate (2 parents)Officer2010-02-04 ~ dissolvedIIF 50 - LLP Designated Member → ME - 48
MOSS WORKS LIMITED
088202017a Howick Place, LondonDissolved Corporate (9 parents)Officer2013-12-19 ~ 2016-04-05IIF 14 - Director → ME - 49OLD AMBULANCE STATION (BEXHILL) LTD - nowThe Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2010-02-01 ~ 2015-04-21IIF 30 - Director → ME
- 50
OPPORTUNITIES FOR SITTINGBOURNE LIMITED
09400214100 Victoria Street, London, EnglandActive Corporate (16 parents)Officer2015-01-21 ~ 2016-04-05IIF 2 - Director → ME - 51
RIVERWOOD HOMES GROUP LIMITED
- 2021-01-05 10548665Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-01-05 ~ nowIIF 71 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 52
PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
07697752100 Victoria Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2011-07-08 ~ 2016-04-05IIF 23 - Director → ME - 53
PURPLEXED LLP
OC362796100 Victoria Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2011-03-16 ~ 2011-04-20IIF 53 - LLP Designated Member → ME - 54
R&K (JEN UK) LIMITED
12009110Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)Officer2019-05-21 ~ nowIIF 45 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 55
RIVERWOOD (PLUCKLEY) LIMITED
12122523Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (2 parents)Officer2019-07-25 ~ nowIIF 44 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 58 - Ownership of shares – 75% or more as a member of a firm → OE - 56
RIVERWOOD (LAND) LIMITED
- 2019-03-06 10585579Innovation Centre Medway, Maidstone Road, Chatham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-01-26 ~ nowIIF 72 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 82 - Ownership of shares – 75% or more as a member of a firm → OEIIF 82 - Has significant influence or control → OE - 57
RIVERWOOD HOMES (KENT) LIMITED
10265314Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (3 parents)Officer2016-07-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-06 ~ 2024-10-11IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 58
SALMON PINK LIMITED
05894034The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2010-02-01 ~ 2015-03-26IIF 32 - Director → ME - 59
- 60CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23100 Victoria Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-02-01 ~ 2016-04-05IIF 19 - Director → ME
- 61
THE TELEGRAPH WORKS LIMITED
08383093100 Victoria Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-01-31 ~ 2016-04-05IIF 3 - Director → ME - 62
TLG (JEN UK) LIMITED
1200918427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-21 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 63
- 64
WOODS OF HOLLINGBOURNE LLP
OC428642Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (4 parents)Officer2020-03-24 ~ 2021-07-31IIF 76 - LLP Designated Member → MEPerson with significant control2019-08-29 ~ 2020-03-01IIF 59 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.